ALVA 1 LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-05 with no updates

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-12-31

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05/02/245 February 2024 Director's details changed for Mr Alan James Jewell on 2024-02-05

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05/02/245 February 2024 Director's details changed for Mr Alan James Jewell on 2024-02-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-05 with no updates

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01/06/231 June 2023 Director's details changed for Mr Allan James Jewell on 2023-06-01

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-05 with no updates

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05/07/215 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/03/2011 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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01/05/191 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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28/06/1828 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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08/05/178 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/05/1619 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088038620001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM PENANCE MILL CARAVAN PARK MAENPORTH FALMOUTH CORNWALL TR11 5HJ

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09/09/159 September 2015 APPOINTMENT TERMINATED, SECRETARY VANESSA JEWELL

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26/06/1526 June 2015 APPOINTMENT TERMINATED, SECRETARY VANESSA JEWELL

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/01/1520 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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05/12/135 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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